Francisco Fernandez Asensio

PEP | ESP

Last update: 19/09/2025

Name: Francisco Fernandez Asensio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Fernandez Asensio have any sanctions?

No, Francisco Fernandez Asensio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Fernandez Asensio a PEP (Politically Exposed Person)?

Yes, Francisco Fernandez Asensio is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Francisco Fernandez Asensio and the AML regulation in Spain?

Francisco Fernandez Asensio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Francisco Fernandez Asensio and the AML regulation in Spain?

Francisco Fernandez Asensio is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francisco Fernandez Asensio:

Name	Info	Source
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.